This company is commonly known as Stable Asset Management Ltd.. The company was founded 13 years ago and was given the registration number 07471761. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 66300 - Fund management activities.
Name | : | STABLE ASSET MANAGEMENT LTD. |
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Company Number | : | 07471761 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 15 May 2014 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 16 December 2010 | Active |
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB | Corporate Secretary | 16 December 2010 | Active |
11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Corporate Secretary | 06 February 2013 | Active |
Mr David Anthony Gallagher | ||
Notified on | : | 19 January 2017 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
Nature of control | : |
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Mr Aidan John Gallagher | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1985 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 25, Old Burlington Street, London, United Kingdom, W1S 3AN |
Nature of control | : |
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Mr Erik Serrano Berntsen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1983 |
Nationality | : | Norwegian,Spanish |
Country of residence | : | United Kingdom |
Address | : | 25, Old Burlington Street, London, United Kingdom, W1S 3AN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-11 | Accounts | Accounts with accounts type full. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Accounts | Accounts with accounts type full. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-01 | Accounts | Accounts with accounts type full. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-09 | Accounts | Accounts with accounts type full. | Download |
2020-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-20 | Officers | Change corporate secretary company with change date. | Download |
2020-08-20 | Address | Change registered office address company with date old address new address. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type full. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-14 | Accounts | Accounts with accounts type full. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Accounts | Accounts with accounts type full. | Download |
2017-01-25 | Officers | Change person director company with change date. | Download |
2017-01-25 | Officers | Change corporate secretary company with change date. | Download |
2017-01-20 | Address | Change registered office address company with date old address new address. | Download |
2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-15 | Accounts | Accounts with accounts type full. | Download |
2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-11 | Accounts | Accounts with accounts type full. | Download |
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